ECOVIS SECRETARIES (H.K.) LIMITED
君豐秘書有限公司
About this company
ECOVIS SECRETARIES (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on November 24, 1989. It is registered with company registration (CR) number 0266954 and business registration number (BRN) 13243267. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently WELLFORM SECRETARIES LIMITED until January 4, 2010. Its registered office is at ROOM 1905, 19/F., WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 76 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on November 24, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0266954
- BRN
- 13243267
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-11-24
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-24
Registered office
Current address
ROOM 1905, 19/F., WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 君豐秘書有限公司 | 2010-01-04 | Current |
| 偉豐秘書有限公司 | 2006-02-01 | 2010-01-04 |
| 偉豐電機工程有限公司 | 1989-11-24 | 2006-02-01 |
| ECOVIS SECRETARIES (H.K.) LIMITED | 2010-01-04 | Current |
| WELLFORM SECRETARIES LIMITED | 2006-02-01 | 2010-01-04 |
| WELLFORM E & M COMPANY LIMITED | 1989-11-24 | 2006-02-01 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)Altered Articles of Association
2015-01-27 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-27 · Memorandum & Articles
(E)Special resolution
2015-01-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-27 | |
| (E)Special resolution | Other | 2015-01-07 |
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Frequently asked questions
When was ECOVIS SECRETARIES (H.K.) LIMITED incorporated?
ECOVIS SECRETARIES (H.K.) LIMITED was incorporated in Hong Kong on November 24, 1989.
Is ECOVIS SECRETARIES (H.K.) LIMITED still active?
Yes. ECOVIS SECRETARIES (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are ECOVIS SECRETARIES (H.K.) LIMITED's CR number and BRN?
ECOVIS SECRETARIES (H.K.) LIMITED's company registration (CR) number is 0266954 and its business registration number (BRN) is 13243267.
Where is ECOVIS SECRETARIES (H.K.) LIMITED's registered office?
ECOVIS SECRETARIES (H.K.) LIMITED's registered office is at ROOM 1905, 19/F., WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is ECOVIS SECRETARIES (H.K.) LIMITED?
ECOVIS SECRETARIES (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ECOVIS SECRETARIES (H.K.) LIMITED filed?
ECOVIS SECRETARIES (H.K.) LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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